Sfsl Commodity Trading Private Limited - Company overview

Sfsl Commodity Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB199…

1996-02-16 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Sfsl Commodity Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 4.0%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 0.8%
FY 2017
EBITDA
₹1–10 Lakh
▲ 67.1%
FY 2017
NET WORTH
₹1–5 Cr
▲ 52.3%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 18.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
86.83 Lakh
AUTHORISED CAPITAL
95.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
1
Updated: 2023-02-23 20:56:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sfsl Commodity Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sfsl Commodity Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sfsl Commodity Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1996PTC077314). Business overview includes Automobile (Equipment), incorporated on February 16, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Automobile •••••••• •••••••• •••••••• Financial Services •••••••• •••••••• ••••••••
  • Location 8B Middleton Street 7E Geetanjali Apartment, Kolkata, West Bengal - 700071
Legal NameSfsl Commodity Trading Private Limited
CIN / LLPINU65999WB1996PTC077314
Company No.077314
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-02-16
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sfsl Commodity Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohit Bhuteria
Director | Since 2024-04-08 | DIN: 00105745
B
Bijay Murmuria
Person Incharge | Since 2013-02-19 | DIN: 00216534
V
Vijay Maheshwari
Director | Since 1999-11-24 | DIN: 00216687

Financial Performance of Sfsl Commodity Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 4.0%
P&L Under ₹1 Lakh ▲ 0.8%
EBITDA ₹1–10 Lakh ▲ 67.1%
Net worth ₹1–5 Cr ▲ 52.3%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0.00000000

Companies With Common Directors Of Sfsl Commodity Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sumedha Fiscal Services Ltd 3 Shared Directors
Brandshoots Ventures Private Limited 2 Shared Directors
Cardrone Trading Limited 2 Shared Directors
Sumedha Management Solutions Private Limited 2 Shared Directors
Us Infotech Private Limited 2 Shared Directors
Acb Advisors Private Limited 1 Shared Director
Alliance Mills (Lessees) Ltd 1 Shared Director
Axis Properties Private Limited 1 Shared Director
Fairdeal Supplies Limited 1 Shared Director
Fortune Credit & Real Estates Pvt. Ltd. 1 Shared Director
Gkw Ltd 1 Shared Director
Hindusthan Club Ltd 1 Shared Director
Hitech Tradecomm Private Limited 1 Shared Director
Paramount Communications Limited 1 Shared Director
Peerless Hospital Guwahati Private Limited 1 Shared Director
Rahul Fiscal Services Pvt Ltd 1 Shared Director
Rankini Power Generation Private Limited 1 Shared Director
Sfsl Insurance Advisory Services Private Limited 1 Shared Director
Sfsl Risk Management Services Private Limited 1 Shared Director
Spatial Services Pvt Ltd 1 Shared Director
Superb Estate Services Pvt Ltd 1 Shared Director
T9l Qube Llp 1 Shared Director
Tirupati Fincon Private Limited 1 Shared Director

Financial Ratios of Sfsl Commodity Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sfsl Commodity Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sfsl Commodity Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sfsl Commodity Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sfsl Commodity Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sfsl Commodity Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sfsl Commodity Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sfsl Commodity Trading Private Limited?
The Corporate Identification Number (CIN) for Sfsl Commodity Trading Private Limited is U65999WB1996PTC077314. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077314 as per MCA.
When was Sfsl Commodity Trading Private Limited incorporated?
Sfsl Commodity Trading Private Limited was incorporated 30 years 7 months ago on 16 Feb 1996.
Who are the current board members and directors of Sfsl Commodity Trading Private Limited?
Sfsl Commodity Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sfsl Commodity Trading Private Limited?
Sfsl Commodity Trading Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sfsl Commodity Trading Private Limited?
Sfsl Commodity Trading Private Limited ROC code is Roc Kolkata I.
What is the company classification of Sfsl Commodity Trading Private Limited?
Sfsl Commodity Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Sfsl Commodity Trading Private Limited - is it listed or unlisted?
Sfsl Commodity Trading Private Limited is a Unlisted company.
What is the current status of Sfsl Commodity Trading Private Limited?
Sfsl Commodity Trading Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sfsl Commodity Trading Private Limited associated with?
Sfsl Commodity Trading Private Limited lists activity aligned with: Automobile - Equipment - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Sfsl Commodity Trading Private Limited have GST registrations on file?
Sfsl Commodity Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sfsl Commodity Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sfsl Commodity Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.